--- # Tarzana NC Executive Committee Meeting Wednesday, Jul 18 Leonard Shaffer - President Eran Heissler – 1st VP Jeff Mausner – 2nd VP Harvey Goldberg - Treasurer Max Flehinger - Exec Sec. The public is requested to fill out a “**Speaker Card**” to address the Committee on any item of the agenda prior to the Board taking action on an item. Comments from the public on Agenda items will be heard only when the respective item is being considered. Comments from the public on other matters not appearing on the Agenda that is within the Committee’s subject matter jurisdiction will be heard during the Public Comment period. Public comment is limited to 2 minutes per speaker, unless waived by the presiding officer of the Committee As a covered entity under Title II of the Americans with Disabilities Act, the City of Los Angeles does not discriminate on the basis of disability and upon request, will provide reasonable accommodation to ensure equal access to its programs, services, and activities. Sign language interpreters, assistive listening devices, or other auxiliary aids and/or services may be provided upon request. To ensure availability of services, please make your request at least 72 hours prior to the meeting you wish to attend by contacting Leonard Shaffer at (818) 921-4992 or by email at tnc@tarzananc.org. 1\. Call to Order, Roll Call 2\. Approval of minutes of previous meetings 3\. Public Comments – Comments from the public on non-agenda items within the Committee’s subject matter jurisdiction. Public comments are limited to two minutes per speaker. 4\. Agenda planning for **July 24, 2018** Board meeting – Discussion and possible action on matters within the TNC Board’s jurisdiction including but not limited to referrals from the following TNC standing Committees: Budget Committee Agenda http://wwww.tarzananc.org/committees.php?committee\_id=4 Land Use Committee Agenda http://wwww.tarzananc.org/committees.php?committee\_id=18 Transportation Committee Agenda http://www.tarzananc.org/committees.php?committee\_id=12 Rules Committee Agenda http://www.tarzananc.org/committees.php?committee\_id=11 Animal Welfare Committee Agenda http://www.tarzananc.org/committees.php?committee\_id=25 Outreach Committee Agenda http://www.tarzananc.org/committees.php?committee\_id=14 Public Safety Committee Agenda http://tarzananc.org/committees.php?committee\_id=10 Beautification Committee Agenda http://tarzananc.org/committees.php?committee\_id=31 Events Committee Agenda http://tarzananc.org/committees.php?committee\_id=28 Executive Committee Agenda Supporting Documents http://www.tarzananc.org/committees.php?committee\_id=21 5\. Discussion and possible motion: Monthly speaker – TBD 6\. Discussion and possible motion: Recommend the TNC Board approve the Ad Hoc Election Committee’s recommendations 7\. Discussion and possible motion: Recommend the TNC Board approve the appointment of a Resiliency Liaison 8\. Discussion and possible motion: Recommend the TNC BOARD approve the AAA Flag invoices 8\. Committee Member Comment - Comments from the Committee members on subject matters within the Committee’s jurisdiction. 9\. Adjournment **For more information about the Tarzana Neighborhood Council visit our web site at www.tarzananc.org** ## Event Information [ ![Brian Goldsmith Vertical R. Col](https://ded2209.inmotionhosting.com/~citywa9/images/ADS%20FOR%202026/brian-goldsmith%20AD.jpg) ](https://ded2209.inmotionhosting.com/~citywa9/component/banners/click/115 "Brian Goldsmith Vertical R. 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